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| Exchange Received Time 16/05/2018 17:04:33 Exchange Disseminated Time 16/05/2018 17:04:39 Time Taken 00:00:06 | Pursuant to Reg.29 of the SEBI Listing Regulations,2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30.05.2018 at New Delhi, inter-alia, to consider and approve the Audited Financial Results for the Quarter/FY ended 31.03.2018.
Further, pursuant to Reg.46(2) & 47(1) of the SEBI Listing Regulations, notice of the said meeting is also being sent for publication in newspapers and uploaded on the Company''s website.
Further, pursuant to the Reg. 29 of the SEBI Listing Regulations, this is to inform you that in view of inadequate profits/losses, the Board may not be able to recommend any dividend in the Board Meeting.
Further, pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window of the Company shall remain closed for all Designated Employees of the Company including Promoters, Directors, KMPs from 17.05.2018 to 01.06.2018 (both days inclusive). |
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